About

Registered Number: 04537056
Date of Incorporation: 17/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 337 Athlon Road, Wembley, Middlesex, HA0 1EF

 

Established in 2002, Dignity Grace (UK) Ltd has its registered office in Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OYMAK, Gan 17 September 2002 01 October 2009 1
PATEL, Avani 17 September 2002 17 September 2002 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 07 October 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 24 September 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 09 October 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 27 September 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 29 September 2014
AD01 - Change of registered office address 12 February 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 24 September 2012
AR01 - Annual Return 03 December 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 23 November 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 06 December 2009
AD01 - Change of registered office address 02 November 2009
TM01 - Termination of appointment of director 02 November 2009
AP01 - Appointment of director 02 November 2009
TM02 - Termination of appointment of secretary 02 November 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 09 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 02 February 2007
363a - Annual Return 14 November 2006
287 - Change in situation or address of Registered Office 29 September 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 October 2005
AA - Annual Accounts 30 December 2004
363a - Annual Return 18 October 2004
AA - Annual Accounts 06 March 2004
363a - Annual Return 23 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2003
287 - Change in situation or address of Registered Office 08 May 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
225 - Change of Accounting Reference Date 11 December 2002
CERTNM - Change of name certificate 07 November 2002
NEWINC - New incorporation documents 17 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.